DOSSIERS / COSTARICO ENTERPRISES LIMITED
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Company dossier

COSTARICO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-20
KYBE ID: HE126254 · HE126254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COSTARICO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE126254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-20
DRCIP data.gov.cy
Ηλία Παπακυριακού, 6,, Μακεδονίτισσα, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CENTRO LATINO LOS RUMBEROS LIMITEDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTRAWBALL TRADING LTDShared officer / director · 5 share thisNESTEGREAT HOLDING LTDShared officer / director · 5 share thisNESTUS HOLDING LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΡΝΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100